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VICTORY INVESTMENTS & MORE LLC - Florida Company Profile

Company Details

Entity Name: VICTORY INVESTMENTS & MORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORY INVESTMENTS & MORE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L23000288787
FEI/EIN Number 93-2201762

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12044 SR 78, MOORE HAVEN, FL, 33471, US
Mail Address: 920 NW FIRST STREET, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS VALNEI L Manager 12044 SR 78, MOORE HAVEN, FL, 33471
MANGABEIRA ELISABETE Authorized Member 12044 SR 78, MOORE HAVEN, FL, 33471
DIAZ MELISSA Authorized Member 9173 MAGENTA DRIVE, BOYNTON BEACH, FL, 33472
DIAZ MELISSA Agent 9173 MAGENTA DRIVE, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-12
LC Amendment 2023-08-01
Florida Limited Liability 2023-06-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4354162 Intrastate Non-Hazmat 2025-01-30 - - 1 1 Auth. For Hire
Legal Name VICTORY INVESTMENTS & MORE LLC
DBA Name -
Physical Address 12044 E STATE ROAD 78 , MOORE HAVEN, FL, 33471-5073, US
Mailing Address 920 NW 1ST ST , FORT LAUDERDALE, FL, 33311-8902, US
Phone (954) 296-3935
Fax -
E-mail INFO@ALLBRAZILIAN.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State